Allsop Letting and Management Limited

Active03895628 Private limited company

Incorporated: 16 December 1999 (26 years)
Previously known as: Allsop Residential Investment Management Limited (until 9 October 2015)
Tyrolese (464) Limited (until 18 April 2000)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Nicola Mckernan
Matheu Anthony William Thompson
Simon Alexander Wilkinson-Reilly
all 6 directors
Owned by: Allsop LLP
Accounts type: Small
Region: Yorkshire
Address: 8th Floor
Platform
New Station Street
Leeds
LS1 4JB

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 23 December 2026
Last conf. stmt: 9 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Mckernan, Nicola

Director · Appointed 1 July 2026

Also at Allsop Support Services Limited

British

Born May 1988 (38)

Thompson, Matheu Anthony William

Director · Appointed 1 July 2026

Also at Allsop Support Services Limited

British

Born December 1985 (40)

Wilkinson-Reilly, Simon Alexander

Director · Appointed 1 July 2026

Also at Allsop Support Services Limited

British

Born August 1992 (34)

Connor, Lesley Anne

Secretary · Appointed 1 April 2024

Boyd, Andrew Michael

Director · Appointed 20 July 2022

Also at Allsop Limited, Allsop Services Limited, Allsop LLP · more companies

Irish

Born April 1978 (48)

Smith, Kelly Rose

Director · Appointed 1 May 2021

Also at Allsop Support Services Limited

British

Born June 1975 (51)

Leek, Richard

Director · Appointed 1 October 2016

Also at Allsop Support Services Limited

British

Born October 1971 (55)

Officer history (21 former)

1 July 2026

Appointed Thompson, Matheu Anthony William as Director

1 July 2026

Appointed Wilkinson-Reilly, Simon Alexander as Director

1 July 2026

Appointed Mckernan, Nicola as Director

30 April 2026

Resigned Theakston, Timothy James Owen as Director

12 November 2025

Resigned Smith, Matthew Alan as Director

1 April 2024

Appointed Connor, Lesley Anne as Secretary

31 March 2024

Resigned Berriman, Christopher Vazey as Director

31 March 2024

Resigned Taylor, Wayne John Kennedy as Secretary

20 July 2022

Appointed Boyd, Andrew Michael as Director

17 June 2022

Resigned Roberts, Lesley Kate as Director

12 November 2021

Resigned Wells, Andrew William as Director

1 May 2021

Appointed Smith, Kelly Rose as Director

1 May 2021

Appointed Smith, Matthew Alan as Director

23 August 2017

Resigned Hutchinson, Ana as Director

17 May 2017

Appointed Hutchinson, Ana as Director

9 May 2017

Resigned Jones, Andrew Cameron as Director

31 October 2016

Resigned Upton, Joanna as Director

1 October 2016

Appointed Leek, Richard as Director

1 July 2016

Appointed Roberts, Lesley Kate as Director

15 April 2016

Resigned Mckee, John as Director

14 April 2016

Resigned Sharp, Hazel as Director

31 March 2015

Resigned Collett, Alan Pascoe as Director

17 September 2014

Appointed Jones, Andrew Cameron as Director

9 July 2013

Resigned Baldwin, Iain as Director

1 April 2013

Appointed Upton, Joanna as Director

31 March 2013

Resigned March, Christopher John as Director

30 April 2011

Appointed Berriman, Christopher Vazey as Director

30 April 2011

Appointed March, Christopher John as Director

30 April 2011

Resigned Marcroft, Clive William as Director

17 June 2009

Appointed Wells, Andrew William as Director

17 June 2009

Resigned Davidson, Simon Paul as Director

1 May 2008

Appointed Sharp, Hazel as Director

1 August 2006

Appointed Davidson, Simon Paul as Director

31 December 2003

Resigned Jopling, Nicholas Mark Fletcher as Director

12 September 2002

Appointed Baldwin, Iain as Director

12 September 2002

Appointed Mckee, John as Director

10 December 2001

Resigned Groom, Richard John as Director

4 September 2001

Appointed Marcroft, Clive William as Director

31 August 2000

Appointed Groom, Richard John as Director

1 April 2000

Appointed Theakston, Timothy James Owen as Director

1 April 2000

Appointed Jopling, Nicholas Mark Fletcher as Director

9 March 2000

Appointed Collett, Alan Pascoe as Director

9 March 2000

Appointed Taylor, Wayne John Kennedy as Secretary

9 March 2000

Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary

9 March 2000

Resigned Tyrolese (Directors) Limited as Corporate Nominee Director

9 March 2000

Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director

16 December 1999

Appointed Tyrolese (Directors) Limited as Corporate Nominee Director

16 December 1999

Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary

16 December 1999

Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Allsop LLP

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Liability Partnership

Reg. no. Oc315531

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Allsop LLP

Allsop Letting and Management Limited This company Owns 75–100% of shares

Allsop Limited Owns 75–100% of shares

Allsop Services Limited Owns 75–100% of shares

Allsop Support Services Limited Has significant influence or control

Allsop Valuations Limited Owns 25–50% of shares

Filings 123

Date	Description	Made Up To
21 October 2026	Accounts for a small company	31 March 2026
14 July 2026	Appointment of a director
14 July 2026	Appointment of a director
14 July 2026	Appointment of a director
7 May 2026	Termination of appointment of a director